Sanction 7155
1 of 184 sanctions recorded for Greece.
- Sanction date
- 15 Jan 2019
- Country
- Greece
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 7155
Sanction text
Original language: English. Text is published as-is from ESMA.
A fine of €5,000 on PIRAEUS BANK SA for the infringement of the provisions of articles 5, 8, 13, 14 and 16 of the HCMC’s BoD’s Rule 1/452/1.11.2007 and article 25 para 5 and 6 of Law 3606/2007 during the provision of investment services to one of its clients.
Related registers
- MiFID Register NCA-level enforcement actions
- EU Sanctions Commission restrictive measures
Data sourced from the ESMA sanctions and enforcement register, updated weekly.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.
Legislation Binding EU law
Proposals Pre-legislative
Guidance Interpretive guidance
Consultations Pre-publication
Case law Binding